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Hoffbauer Holding Ltd

Hoffbauer Holding Ltd is an active company incorporated on 16 December 2022 with the registered office located in Caerphilly, Gwent. Hoffbauer Holding Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14546019
Private limited company
Age
2 years 10 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 429, Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP
Wales
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 16 Churchill Way Cardiff CF10 2DX Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.26K
Turnover
Unreported
Employees
1
Total Assets
£2.18M
Total Liabilities
-£2.16M
Net Assets
£20.31K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Jens Hoffbauer (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Jens Hoffbauer Appointed
2 Years 8 Months Ago on 17 Feb 2023
Wolf-Dieter Gerhard Schwidop Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Feb 2025
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from Flat E 16 Kingswood Close Hengoed Mid Glamorgan CF82 7LU United Kingdom to 16 Churchill Way Cardiff CF10 2DX on 15 January 2024
Submitted on 15 Jan 2024
Notification of Jens Hoffbauer as a person with significant control on 21 July 2023
Submitted on 24 Jul 2023
Withdrawal of a person with significant control statement on 21 July 2023
Submitted on 21 Jul 2023
Appointment of Jens Hoffbauer as a director on 17 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Repayment History
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